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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Meeting Scheduled For Quarterly Results Period Ending 30Th June, 2021

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for quarter ended 30th June, 2021. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
05-08-2021
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Sal Automotive Ltd - 539353 - Shareholding for the Period Ended June 30, 2021

 Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to captioned subject, we attached herewith a copy of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents of the Company for quarter ended June 30, 2021. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: Certificate received from MCS Share Transfer Agent Limited (RTA).
16-07-2021
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Sal Automotive Ltd - 539353 - Closure of Trading Window

 Dear Sir, In reference to the clarification regarding trading restriction period issue by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Company''s Code of internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by insiders'', the "Trading Window'' for Trading in the securities of the Company will remain closed with effect i.e. from Thursday, 01st July, 2021 and shall be reopen after expiry of 48 hours after the declaration of unaudited Financial Results for the quarter ended 30th June, 2021. Further, the date of Board Meeting for consideration of the unaudited Financial Results for the quarter ended 30th June, 2021 will be intimated in due course Thanking you, Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
08-07-2021
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
08-07-2021
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Sal Automotive Ltd - 539353 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March, 2021

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2021. You are requested to kindly take the same on record. For SAL Automotive Limited Gagan Kaushik (Company Secretary) Encl.: As Above
22-06-2021
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing (Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 17/06/2021, for Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund (''IEPF''). This intimation is also being uploaded on the Company''s website at http://www.salautomotive.in Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
17-06-2021
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Sal Automotive Ltd - 539353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith copy of the Annual Secretarial Compliance Report dated 08th June, 2021 for the Financial Year 2020-21 issued by M/s. A. Arora & Co., Company Secretaries. You are requested to kindly take the same on record. For SAL Automotive Limited Gagan Kaushik (Company Secretary) Encl.: As Above
09-06-2021
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 09/06/2021 for publication of audited financials years for fourth quarter and year ended as on March 31, 2021. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
09-06-2021
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Sal Automotive Ltd - 539353 - Board recommends Dividend

 Sal Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended March 31, 2021. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting.
08-06-2021
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